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1.75 MB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
6
Quotes
Document Information
Type:
Email
File Size:
1.75 MB
Summary
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Likely Jeffrey Epstein (based on 'JEE' property tag and context); sending a harsh reprimand regarding financial tradi...
|
| Paul Barrett | Recipient |
Associated with Alpha Group Capital LLC; being scolded for poor trading decisions and losing money.
|
| Richard Kahn | Recipient |
Copied on the email.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Alpha Group Capital LLC |
Company associated with Paul Barrett.
|
|
| Broadcom |
Company mentioned in the context of a specific trade ('the crack happend in the morning').
|
Timeline (1 events)
July 13, 2018
Email sent regarding failed trading strategies.
New York (Recipient location)
Locations (1)
| Location | Context |
|---|---|
|
Address listed for Paul Barrett/Alpha Group Capital LLC.
|
Relationships (2)
Jeffrey E. is reprimanding Barrett for losing his money through poor trading. Jeffrey mentions he 'allowed as promised to give you authority'.
Both are recipients of the email.
Key Quotes (6)
"Im not angry , sorry, it is sad. it is apparent that you have no experience trading."Source
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Quote #1
"the spy trades were the results of a rank amatuer.."Source
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Quote #2
"AMATEUR . wrong options wrong timing , no discipline and as a percentaage of investment."Source
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Quote #3
"I have taught this for many years. and your grade is an F."Source
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Quote #4
"I have lost a great deal of money hoping you would be able to do as you promised you could ."Source
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Quote #5
"If it were not you, this would have ended months ago."Source
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Quote #6
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